Share Price

IndInfravit

CMP as on11-Jul-19 15:15

₹ 116.75
7.85 7.21%

Open

₹ 116.75

Turnover (lac)

Prev. Close

₹ 108.90

Day's Vol (shares)

₹ 2,00,000

Day's Range

₹ 116.75
₹ 116.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Jul-2020 - -
Indinfravit Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,inter alia, to consider and approve Please note that the Meeting of the Board of Directors of LTIDPL IndvlT Services Limited, the Investment Manager of Indlnfravit Trust shall be held on July 24, 2020 to consider and approve inter-alia: The Audited Annual Financial Information of Indlnfravit Trust for the financial year ended March 31, 2020. Please note that as per Unpublished Price Sensitive Information policy of the Trust, the trading window for dealing in the units of the Trust will be closed from July 17, 2020 and will open 48 hours after the announcement of outcome to the public. Request you to take note of the same. Please note that the Board of Directors of the LTDIPL INDVIT SERVICES LIMITED [the Investment Manager (IM) of Indinfravit Trust] at its meeting held on July 24, 2020: 1. Approved the Audited Annual Financial Information (Standalone and Consolidated) for the Financial Year ended March 31, 2020 of IndInfravIT Trust. 2. Valuation Report of IndInfravIT Trust for the Financial Year ended March 31, 2020. 3. Appointment of Mr. Prateek Maheshwari as a Nominee Director on the Board of Directors of the Investment Manager in place of Mr. Bruce Crane who ceased to be a Director of the Company with effect from July 13, 2020. The meeting commenced at 06.15 p.m. and concluded at 7.36 p.m. We request you to take note of the same. (As Per BSE Announcement Dated on 24.07.2020)
Board Meeting - 24-Jun-2020 - -
Indinfravit Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1) The Audited Annual Financial Information of Indlnfravit Trust for the financial year ended March 31, 2020. Please note that as per Unpublished Price Sensitive Information policy of the Trust, the trading window for dealing in the units of the Trust will be closed from June 24,2020 and will open 48 hours after the announcement of outcome to the public. Request you to take note of the same. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 29-06-2020)
Board Meeting - 19-Mar-2020 - -
Indinfravit Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2020 ,inter alia, to consider and approve To discuss general matters. The Board Meeting to be held on 25/03/2020 Stands Cancelled. (As Per BSE Announcement Dated on 23.03.2020)
Board Meeting - 06-Mar-2020 - -
We wish to inform you vide circular resolution passed by the Board of LTIDPL IndvIT Services Limited, Investment Manager to IndInfravit Trust (IM) dated March 4, 2020 that Mr. Mathew George, Chief Financial Officer of IM is appointed as Interim Compliance Officer of IndInfravit Trust in terms of the requirement of the SEBI (Infrastructure Investment Trusts) Regulations, 2014 for the prosposed issuance of NCDs pursuant to resignation of Ms. Shreya Ramkrishnan as Compliance Officer of IndInfravit Trust dated February 28, 2020.
Board Meeting - 02-Jan-2020 - -
Indinfravit Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2020 ,inter alia, to consider and approve Please note that the Meeting of Board of Directors of LTIDPL IndvIT Services Limited, the Investment Manager of IndInfravit Trust will be held on January 7, 2020. Please note that as per Unpublished Price Sensitive Information policy of the Trust, the trading window for dealing in the units of the Trust will be closed from January 3, 2020 and will open 48 hours after the announcement of outcome to the public.
Board Meeting - 23-Oct-2019 - -
Income Distribution (InvIT) Inter alia, to consider and take on record : 1) The Unaudited Financial Information of IndInfravit Trust for the period ended September 30, 2019. 2) Declaration of distribution, if any. Indinfravit Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2019 ,inter alia, to consider and approve The Meeting of Board of Directors of LTIDPL IndvIT Services Limited, the Investment Manager of IndInfravit Trust will be held on October 31, 2019 to consider and take on record, inter-alia: 1) The Unaudited Financial Information of IndInfravit Trust for the period ended September 30, 2019. 2) Declaration of distribution, if any Please note that the Board of Directors of the Investment Manager of IndInfravit Trust at its Board Meeting held on October 31, 2019 has: 1) Approved the Unaudited Consolidated and Standalone Financial Information of IndInfravit Trust for the half year ended September 30, 2019. A copy of the results alongwith the Limited Review Report is enclosed herewith. 2) Declared 1st distribution of Rs. 5.45 per unit, for the Trust for the half year ended September 30, 2019. The distribution will be paid as Rs. 3.00 per Unit as Interest, Rs. 2.01 per Unit as Return of Capital and Rs. 0.44 per unit as Dividend, subject to applicable taxes, if any. Please note that November 8, 2019 has been fixed as the Record date for the purpose of payment of Distribution. Distribution will be paid to the Unitholders of the Trust on or before November 14, 2019. (As Per BSE Announcement Dated 31.10.2019)